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Theaker James Limited

Theaker James Limited is an active company incorporated on 8 February 2019 with the registered office located in Burton-on-Trent, Staffordshire. Theaker James Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814448
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (12 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
Barton Court Station Road
Barton Under Needwood
Burton-On-Trent
DE13 8DR
England
Address changed on 2 Feb 2026 (1 day ago)
Previous address was The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1975
Mr William Mark James
PSC • British • Lives in England • Born in Mar 1975
Mrs Lucy Jane James
PSC • British • Lives in England • Born in Aug 1975
Mr Charles William Theaker
PSC • British • Lives in England • Born in Aug 1947
Mrs Shirley Vivien Theaker
PSC • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mimosa (UK) Limited
Lucy Jane James is a mutual person.
Active
Theaker Properties Limited
Lucy Jane James is a mutual person.
Active
Theaker James Services Ltd
Lucy Jane James is a mutual person.
Active
Quarsh Limited
Lucy Jane James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£360.93K
Decreased by £55.94K (-13%)
Total Liabilities
-£360.62K
Decreased by £20.32K (-5%)
Net Assets
£310
Decreased by £35.62K (-99%)
Debt Ratio (%)
100%
Increased by 8.53% (+9%)
Latest Activity
Registered Address Changed
1 Day Ago on 2 Feb 2026
William Mark James (PSC) Resigned
15 Days Ago on 19 Jan 2026
Mrs Lucy Jane James (PSC) Details Changed
15 Days Ago on 19 Jan 2026
Shirley Vivien Theaker (PSC) Resigned
15 Days Ago on 19 Jan 2026
Charles William Theaker (PSC) Resigned
15 Days Ago on 19 Jan 2026
Shirley Vivien Theaker Resigned
15 Days Ago on 19 Jan 2026
Charles William Theaker Resigned
15 Days Ago on 19 Jan 2026
Micro Accounts Submitted
3 Months Ago on 27 Oct 2025
William Mark James Resigned
11 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Feb 2025
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Documents
Cessation of William Mark James as a person with significant control on 19 January 2026
Submitted on 2 Feb 2026
Registered office address changed from The Towers House Dunstall Road Barton Under Needwood Burton-on-Trent DE13 8AX England to Barton Court Station Road Barton Under Needwood Burton-on-Trent DE13 8DR on 2 February 2026
Submitted on 2 Feb 2026
Termination of appointment of Charles William Theaker as a director on 19 January 2026
Submitted on 2 Feb 2026
Termination of appointment of Shirley Vivien Theaker as a director on 19 January 2026
Submitted on 2 Feb 2026
Cessation of Charles William Theaker as a person with significant control on 19 January 2026
Submitted on 2 Feb 2026
Cessation of Shirley Vivien Theaker as a person with significant control on 19 January 2026
Submitted on 2 Feb 2026
Change of details for Mrs Lucy Jane James as a person with significant control on 19 January 2026
Submitted on 2 Feb 2026
Micro company accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Termination of appointment of William Mark James as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Repayment History
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